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What measures are taken to prevent the use of real estate in money laundering in Costa Rica?
To prevent money laundering through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the FIU.
What is the impact of judicial records on obtaining a construction license in Peru?
In Peru, judicial records can have an impact on obtaining a construction license, especially if the records are related to non-compliance with construction regulations or crimes related to building safety. Local building authorities may consider background when evaluating an applicant's suitability.
Can I request a passport extension if I have a residency application pending abroad?
Yes, you can generally apply for a passport extension even if you have a residency application pending abroad. It is advisable to verify the specific requirements and consult with the competent authorities of the country where you are applying for residency.
How is experience in community development project management verified during hiring in Peru?
For hiring in community development projects in Peru, experience verification may include review of previous projects, positive impact on local communities, and confirmation of coordination skills with stakeholders. In addition, references from collaborators and community leaders can be sought to evaluate the candidate's effectiveness in the field of sustainable development.
Can a candidate appeal a personnel selection decision in Paraguay?
Yes, in Paraguay, candidates have the right to appeal a personnel selection decision if they believe that there have been irregularities or their rights have been violated during the process. The instances and procedures for filing an appeal may vary depending on the employing entity and the specific applicable regulations. However, these processes are intended to be transparent and allow for impartial review of selection decisions.
What is the outlook for digital financial inclusion in the Dominican Republic?
Digital financial inclusion in the Dominican Republic has experienced significant advances in recent years. Programs and policies have been implemented to promote access to financial services through digital channels, such as mobile accounts and electronic wallets. These programs seek to expand the reach of financial services, especially among the unbanked population, through technology and connectivity.
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